Lords Chloro Alkali Ltd — Board/Management Information 2021

Aug 19, 2021

@icaL Lords Chloro Alkali Limited

ACHIEVING NEW HEIGHTS A-281, Ist Floor, Defence Colony, New Delhi-110 024 Phones :+91-11-40239034/35/36/37/38 E-mail : contact @lordschloro.com Web : www.lordschloro.com

Date: 19 August, 2021

To The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001

BSE Scrip Code: 500284

Non-Executive Director of the Company pursuant to Regulation ³⁰of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Yuvraj Ahuja (DIN: 00164675), Non-Executive Director, has resigned from the Board/ Committee(s) of Directors of the Company w.e.l. 18th August, 2021.

This is for your information and record please.

Yours faithfully For Lords Chloro Alkali Limited